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LINE INTERNATIONAL LIMITED

Company number 02874960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2005 287 Registered office changed on 06/12/05 from: avon house avon mill lane keynsham bristol BS31 2UG
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288a New director appointed
30 Jul 2005 AA Accounts for a small company made up to 30 April 2005
02 Jun 2005 288b Director resigned
31 May 2005 AA Accounts for a small company made up to 30 April 2004
21 Dec 2004 363s Return made up to 19/11/04; full list of members
21 Dec 2004 88(2)R Ad 05/11/04-30/11/04 £ si 2220@1=2220 £ ic 10000/12220
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/adopt plan 01/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
24 Feb 2004 AA Full accounts made up to 30 April 2003
10 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 363s Return made up to 19/11/03; full list of members
27 Nov 2002 AA Full accounts made up to 30 April 2002
27 Nov 2002 363s Return made up to 19/11/02; full list of members
21 Jun 2002 288b Director resigned